CHINA INFO TECH (08178)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| So Julian Han Meng | 01-Nov-24 | ED | |||
| Chu Wun Chiu | 01-Aug-24 | INED | |||
| Wong Daniel King Shiu | 25-Nov-19 | CEO | |||
| Chen Shengrong | 30-Jan-15 | 17-Nov-25 | INED | Resignation to pursue other business commitments. | |
| Hung Hing Man | 24-Apr-15 | 01-Aug-24 | INED | To pursue his other business commitments | |
| Chang Clark Ki Sum | 31-Mar-21 | 28-Jun-24 | ED | ||
| Chang Ki Sum Clark | 28-Jun-24 | ED | Notified the Company his decision of not offering himself for re-election at the AGM and shall retire from his position after the AGM. | ||
| Chu Joshua Allen Kiu Wah | 28-Jun-24 | 10-Aug-21 | ED | ||
| Chang Clark Ki Sum | 18-Jun-19 | 31-Mar-21 | CoSec | ||
| Chan Kai Leung | 16-Aug-17 | 05-Jan-21 | ED | ||
| Wong Daniel King Shiu | 16-Aug-17 | 25-Nov-19 | ED | ||
| Wong Danny Kui Shing | 20-Oct-15 | 25-Nov-19 | CEO | ||
| Wong Edmund Hoi Kuen | 16-Aug-17 | 01-Nov-19 | INED | ||
| Togo Takashi | 20-Apr-15 | 28-Jun-19 | ED | ||
| Tse Chi Wai | 15-Aug-11 | 28-Jun-19 | FD | ||
| Wong Chi Yung | 08-Jul-16 | 28-Jun-19 | Non-Executive Director | ||
| Tse Chi Wai | 01-Jun-10 | 18-Jun-19 | CoSec | ||
| May Nicholas Tai Keung | 24-Apr-15 | 05-Jan-18 | INED | ||
| Wu Jingjing | 28-Nov-14 | 05-Jan-18 | ED | ||
| Wong Daniel King Shiu | 25-Nov-19 | 09-Aug-17 | Ch | ||
| Wong Chi Yung | 20-Apr-15 | 08-Jul-16 | ED | ||
| Hu Zhuoer | 01-Jul-15 | 20-Oct-15 | Non-Dir | ||
| Wong Danny Kui Shing | 01-Jul-15 | 20-Oct-15 | Ch | ||
| Hu Zhuoer | 25-Aug-09 | 01-Jul-15 | CEO | ||
| Wong Danny Kui Shing | 26-Mar-15 | 01-Jul-15 | ED | ||
| Ng Dino Kwok Fai | 13-May-11 | 24-Apr-15 | INED | ||
| Sun Guofu | 25-Aug-09 | 24-Apr-15 | INED | ||
| Chen Zhong Fa | 15-Aug-11 | 30-Jan-15 | INED | ||
| Ma Yu Hua | 14-Dec-04 | 15-Aug-11 | INED | ||
| Yu Xiaoyang | 13-Sep-07 | 15-Aug-11 | ED | ||
| Zhou Chunsheng | 13-Sep-07 | 09-Jun-11 | INED | ||
| Liang Ye Ping | 14-Dec-04 | 13-May-11 | INED | ||
| Zhang Honghai | 25-Aug-09 | 20-Sep-10 | Non-Executive Director | ||
| Wong Kwok Ho | 17-Mar-10 | 01-Jun-10 | CoSec, FC | ||
| Wong Won Man | 02-Feb-10 | 17-Mar-10 | CoSec | ||
| Ng Stella Weng Sin | 16-May-06 | 02-Feb-10 | CoSec, QA | ||
| Zhang Zhihong | 13-Sep-07 | 24-Aug-09 | ED | ||
| Wang Zhenyu | 13-Sep-07 | 23-Aug-09 | CEO | ||
| Cao Wei | 14-Mar-06 | 05-Jun-08 | ED | ||
| E Meng | 30-Aug-04 | 05-Jun-08 | ED | ||
| Yan Qing | 14-Mar-06 | 05-Jun-08 | ED | ||
| Li Kang Ying | 14-Mar-06 | 11-Feb-08 | Ch | ||
| Wang Dong Bin | 14-Mar-06 | 08-Nov-07 | CEO | ||
| Chen Zhi | 30-Aug-04 | 13-Sep-07 | ED | ||
| Jiang Qi Ping | 14-Dec-04 | 13-Sep-07 | INED | ||
| Ng Brian Kong Fat | 30-Aug-04 | 13-Sep-07 | ED | ||
| Lee May Lun | 01-Aug-05 | 16-May-06 | CoSec, QA | ||
| Ma Gary Ming Fai | 14-Dec-04 | 26-Apr-06 | V-Ch | ||
| Cao Wei | 30-Aug-04 | 14-Mar-06 | CEO | ||
| Li Kang Ying | 14-Dec-04 | 14-Mar-06 | V-Ch | ||
| Zhang Honghai | 30-Aug-04 | 14-Mar-06 | Ch | ||
| Cheng Shu Wing | 16-Nov-01 | 14-Dec-04 | INED | ||
| Li Kang Ying | 30-Aug-04 | 14-Dec-04 | ED | ||
| Wang Shi Yu | 16-Nov-01 | 14-Dec-04 | INED | ||
| Liu Jun | 10-Apr-02 | 30-Aug-04 | Non-Executive Director | ||
| Ma Gary Ming Fai | 07-Aug-02 | 30-Aug-04 | Ch | ||
| Mak To Wai | 28-May-01 | 30-Aug-04 | FD | ||
| Peng Wen Sheng | 11-Nov-03 | 30-Aug-04 | ED | ||
| Ren Yi | 29-May-02 | 30-Aug-04 | Co-Ch | ||
| Wu Meng Jie | 16-Nov-01 | 30-Aug-04 | ED | ||
| Yang Feng | 16-Nov-01 | 30-Aug-04 | COO, ED | ||
| Tsao Peter Kwang Yung | 16-Nov-01 | 01-Dec-02 | Non-Executive Director | ||
| Ma Gary Ming Fai | 28-May-01 | 07-Aug-02 | ED | ||
| Li Stanley Sai Wing | 26-Oct-22 | 07-Jun-02 | Non-Executive Director | ||
| Ren Yi | 16-Nov-01 | 29-May-02 | CEO | ||
| Leung Kar Ming | 01-Aug-24 | 16-Jun-94 | Non-Executive Director | ||
| Lam Michelle Mei Wai | 31-Mar-21 | 16-Sep-92 | CoSec |